OFAC UID 34701 · SDN · Entity
ALFA-FOREX LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- ALFA-FOREKS · a.k.a.
Addresses
- Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia
Identifiers
- Registration Number: 1167746614947 (Russia)
- Tax ID No.: 7708294216 (Russia)
- Organization Established Date: 30 Jun 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY ALFA-BANK)